General information
Ua Property Investments Limited
Type: NZ Limited Company (Ltd)9429034664247
New Zealand Business Number
1660566
Company Number
Registered
Company Status
Ua Property Investments Limited (New Zealand Business Number 9429034664247) was started on 11 Jul 2005. 2 addresses are currently in use by the company: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1 Hiatt Chambers, 249 Papanui Road, Christchurch had been their registered address, until 02 Mar 2017. Ua Property Investments Limited used other aliases, namely: Uh Nobby Limited from 21 Nov 2014 to 26 May 2022, Uh Forte Limited (31 Oct 2014 to 21 Nov 2014) and Urological Holdings Limited (11 Jul 2005 - 31 Oct 2014). 9000 shares are allotted to 18 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1125 shares (12.5 per cent of shares), namely:
Macdonald, Jane Theresa (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 1125 shares); it includes
Barlass, David Alan (an individual) - located at Bryndwr, Christchurch,
Barlass, Julie Ann (an individual) - located at Bryndwr, Christchurch,
Barlass, Louise Elizabeth (an individual) - located at Bryndwr, Christchurch. Moving on to the next group of shareholders, share allocation (1125 shares, 12.5%) belongs to 3 entities, namely:
Dorrance, Paul Joseph, located at Cracroft, Christchurch (an individual),
Losco, Emma Louise, located at Merivale, Christchurch (an individual),
Losco, Giovanni Simon, located at Merivale, Christchurch (an individual). Businesscheck's information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Peterborough Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 02 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Charles Buchan
St Albans, Christchurch, 8052
Address used since 31 Jul 2017
Somerfield, Christchurch, 8024
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - current |
|
Giovanni Simon Losco
Christchurch, 8013
Address used since 01 Apr 2016
Merivale, Christchurch, 8014
Address used since 31 Jul 2017 |
Director | 01 Apr 2016 - current |
|
Stephen Dwight Mark
Cashmere, Christchurch, 8022
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Sharon Fae English
Moncks Bay, Christchurch, 8081
Address used since 15 Mar 2010 |
Director | 11 Jul 2005 - 01 Apr 2023 |
|
Stephen Dwight Mark
Christchurch, Christchurch, 8022
Address used since 14 Mar 2016 |
Director | 11 Jul 2005 - 23 Sep 2022 |
|
Peter James Trolove Davidson
Christchurch, New Zealand, 8062
Address used since 14 Mar 2016
Sumner, Christchurch, 8081
Address used since 31 Jul 2017 |
Director | 11 Jul 2005 - 23 Sep 2022 |
|
Jane Theresa Macdonald
Christchurch, Christchurch, 8052
Address used since 14 Mar 2016 |
Director | 28 Nov 2007 - 23 Sep 2022 |
|
Frank Gunnar Kueppers
Lyttelton, Christchurch, 8082
Address used since 14 Mar 2016 |
Director | 28 Nov 2007 - 23 Sep 2022 |
|
Kevin Charles Bax
Rd 2, Christchurch, 7672
Address used since 31 Jul 2017
Shirley, Christchurch, 8061
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 23 Sep 2022 |
|
Louise Elizabeth Barlass
Bryndwr, Christchurch, 8052
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 23 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Hiatt Chambers, 249 Papanui Road, Christchurch | Registered & physical | 11 Jul 2005 - 02 Mar 2017 |
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jane Theresa Individual |
Strowan Christchurch 8052 |
16 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlass, David Alan Individual |
Bryndwr Christchurch 8052 |
11 Aug 2020 - current |
|
Barlass, Julie Ann Individual |
Bryndwr Christchurch 8052 |
11 Aug 2020 - current |
|
Barlass, Louise Elizabeth Individual |
Bryndwr Christchurch 8052 |
11 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
22 Jun 2016 - current |
|
Losco, Emma Louise Individual |
Merivale Christchurch 8014 |
22 Jun 2016 - current |
|
Losco, Giovanni Simon Individual |
Merivale Christchurch 8014 |
22 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Ronald John Individual |
St Albans Christchurch 8052 |
21 Jun 2016 - current |
|
Easton, Kate Louisa Individual |
St Albans Christchurch 8052 |
21 Jun 2016 - current |
|
Buchan, Nicholas Charles Individual |
St Albans Christchurch 8052 |
21 Jun 2016 - current |
|
Easton, David Lockhart Individual |
St Albans Christchurch 8052 |
21 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Kevin Charlies Individual |
Rd 2 Christchurch 7672 |
21 Jun 2016 - current |
Shares Allocation #6 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Kueppers, Frank Gunnar Individual |
Lyttelton Christchurch 8082 |
21 Jun 2016 - current |
|
Richter, Anke Individual |
Lyttelton |
21 Jun 2016 - current |
Shares Allocation #7 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Stephen Dwight Individual |
Christchurch |
21 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Sharon Fae Individual |
Moncks Bay Christchurch 8081 |
21 Jun 2016 - current |
|
English, Carolyn Sue Individual |
Aro Valley, Wellington, 6021 |
21 Jun 2016 - current |
|
English, Sharon Fae Director |
Moncks Bay Christchurch 8081 |
21 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Peter James Trolove Individual |
Christchurch |
11 Jul 2005 - 15 Jun 2016 |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
12 Aug 2020 - 16 Sep 2022 | |
|
Thwaites, Michael Francis Joseph Individual |
Christchurch |
21 Jun 2016 - 16 Nov 2020 |
|
English, Carolyn Sue Individual |
Aro Valley Wellington 6021 |
05 Sep 2012 - 15 Jun 2016 |
|
Davidson, Peter James Trolove Individual |
Sumner Christchurch 8081 |
21 Jun 2016 - 23 Sep 2022 |
|
Thwaites, Jane Theresa Individual |
Christchurch |
21 Jun 2016 - 16 Nov 2020 |
|
Bax, Kevin Charles Individual |
Shirley Christchurch 8061 |
11 Feb 2013 - 15 Jun 2016 |
|
Mark, Stephen Dwight Individual |
Christchurch |
11 Jul 2005 - 15 Jun 2016 |
|
Thwaites, Adrian Joseph Anthony Individual |
Christchurch |
19 Nov 2008 - 15 Jun 2016 |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
Christchurch Central Christchurch 8013 |
12 Aug 2020 - 16 Sep 2022 |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
Christchurch Central Christchurch 8013 |
12 Aug 2020 - 16 Sep 2022 |
|
Easton, David Lockhart Individual |
Christchurch 8024 |
13 Aug 2012 - 15 Jun 2016 |
|
Buchan, Ronald John Individual |
Christchurch 8024 |
13 Aug 2012 - 15 Jun 2016 |
|
Thwaites, Michael Francis Joseph Individual |
Christchurch |
19 Nov 2008 - 15 Jun 2016 |
|
Thwaites, Jane Theresa Individual |
Christchurch |
19 Nov 2008 - 15 Jun 2016 |
|
Macdonald, Jane Theresa Individual |
Christchurch |
12 Sep 2007 - 27 Jun 2010 |
|
English, Sharon Fae Individual |
Christchurch |
11 Jul 2005 - 15 Jun 2016 |
|
Kevin Charles Bax Director |
Shirley Christchurch 8061 |
11 Feb 2013 - 15 Jun 2016 |
|
Easton, Kate Louisa Individual |
Christchurch 8024 |
13 Aug 2012 - 15 Jun 2016 |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
13 Aug 2012 - 15 Jun 2016 | |
|
Canterbury Urology Research Trust Board Other |
13 Aug 2012 - 11 Feb 2013 | |
|
Curt Medical Trials Trust Board Company Number: 880952 Entity |
11 Jul 2005 - 13 Aug 2012 | |
|
Thwaites, Michael Francis Joseph Individual |
Christchurch |
21 Jun 2016 - 16 Nov 2020 |
|
Thwaites, Jane Theresa Individual |
Christchurch |
21 Jun 2016 - 16 Nov 2020 |
|
Thwaites, Adrian Joseph Anthony Individual |
Christchurch |
21 Jun 2016 - 16 Nov 2020 |
|
Thwaites, Adrian Joseph Anthony Individual |
Christchurch |
21 Jun 2016 - 16 Nov 2020 |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
21 Jun 2016 - 22 Jun 2016 | |
|
Richter, Anke Individual |
Lyttelton |
20 Nov 2008 - 15 Jun 2016 |
|
Curt Medical Trials Trust Board Company Number: 880952 Entity |
11 Jul 2005 - 13 Aug 2012 | |
|
Null - Canterbury Urology Research Trust Board Other |
13 Aug 2012 - 11 Feb 2013 | |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
21 Jun 2016 - 22 Jun 2016 | |
|
Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 Entity |
13 Aug 2012 - 15 Jun 2016 | |
|
Buchan, Nicholas Charles Individual |
Christchurch 8024 |
13 Aug 2012 - 15 Jun 2016 |
|
Kueppers, Frank Gunnar Individual |
Lyttelton |
12 Sep 2007 - 15 Jun 2016 |
Location
Companies nearby
 |
Ua Trading Investments Limited 132 Peterborough Street |
|
U.a. Brachytherapy Services Limited 132 Peterborough Street |
|
Urology Associates Limited 132 Peterborough Street |
|
Centre For Health Outcome Measures Nz 132 Peterborough Street |
|
Child Health Services Trust 826 Colombo Street |
|
Bee Healthy In The Park Trust Level 3 |